CLM Analyst

In this role, you will: 

• To complete quality checks on profile submissions from the RM’s/CSE’s to satisfy the Bank’s KYC due diligence policies and processes during client onboardings and ongoing reviews
• Guiding the RM’s/CSE’s to ensure that account openings and ongoing reviews are completed in a timely fashion to ensure a positive client experience while keeping the bank safe
• Process and track changes in circumstances as part of the ongoing monitoring of client
• Assisting with policy & procedural implementation where required
• Participating in process improvements for CLM related projects or projects involving the CLM team
• Assists with other tasks as required

To be successful you will need: 

• Strong working knowledge of AML, regulatory compliance within the banking and financial services industry
• Strong teamwork initiative
• Good research and communication skills
• Ability to work professionally with all levels of staff and management
• Strong English fluency and written skills needed for report writing and comprehension of source of wealth narratives, other additional language comprehension would be an added advantage due to the global nature of clients

Opening up a world of opportunity
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Issued by The Hongkong and Shanghai Banking Corporation Limited.
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